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Heritage First Bank, Nontransaction Accounts

2011-09-30Rank
Nontransaction accounts$37,688,0005,920
Individuals, partnerships, and corporations$33,715,0005,908
U.S. Government$0364
States and political subdivisions in the U.S.$2,990,0003,728
Commercial banks and other depository institutions in the U.S.$983,0001,594
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$35,262,0006,108
Individuals, partnerships, and corporations$32,155,0006,070
U.S. Government$0372
States and political subdivisions in the U.S.$2,124,0004,209
Commercial banks and other depository institutions in the U.S.$983,0001,663
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$38,211,0006,013
Individuals, partnerships, and corporations$34,872,0005,954
U.S. Government$0362
States and political subdivisions in the U.S.$2,356,0004,122
Commercial banks and other depository institutions in the U.S.$983,0001,649
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$40,179,0005,932
Individuals, partnerships, and corporations$36,815,0005,876
U.S. Government$150,000210
States and political subdivisions in the U.S.$2,231,0004,237
Commercial banks and other depository institutions in the U.S.$983,0001,661
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$39,627,0006,035
Individuals, partnerships, and corporations$36,480,0005,989
U.S. Government$150,000208
States and political subdivisions in the U.S.$2,752,0003,947
Commercial banks and other depository institutions in the U.S.$245,0002,354
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$38,956,0006,132
Individuals, partnerships, and corporations$35,812,0006,054
U.S. Government$149,000206
States and political subdivisions in the U.S.$2,750,0003,997
Commercial banks and other depository institutions in the U.S.$245,0002,379
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$37,962,0006,248
Individuals, partnerships, and corporations$35,066,0006,159
U.S. Government$149,000213
States and political subdivisions in the U.S.$2,747,0004,081
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$39,018,0006,195
Individuals, partnerships, and corporations$34,933,0006,173
U.S. Government$149,000201
States and political subdivisions in the U.S.$3,936,0003,491
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$41,175,0006,102
Individuals, partnerships, and corporations$36,701,0006,118
U.S. Government$149,000204
States and political subdivisions in the U.S.$4,325,0003,337
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$40,716,0006,148
Individuals, partnerships, and corporations$36,455,0006,159
U.S. Government$147,000194
States and political subdivisions in the U.S.$4,114,0003,459
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$40,397,0006,183
Individuals, partnerships, and corporations$36,645,0006,142
U.S. Government$147,000209
States and political subdivisions in the U.S.$3,605,0003,753
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$37,401,0006,288
Individuals, partnerships, and corporations$33,903,0006,258
U.S. Government$149,000194
States and political subdivisions in the U.S.$3,349,0003,861
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$31,067,0006,711
Individuals, partnerships, and corporations$29,214,0006,604
U.S. Government$147,000190
States and political subdivisions in the U.S.$1,706,0004,775
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$27,917,0006,921
Individuals, partnerships, and corporations$25,929,0006,863
U.S. Government$143,000192
States and political subdivisions in the U.S.$1,845,0004,652
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$27,150,0006,991
Individuals, partnerships, and corporations$25,183,0006,929
U.S. Government$143,000190
States and political subdivisions in the U.S.$1,824,0004,678
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$25,084,0007,122
Individuals, partnerships, and corporations$23,618,0007,021
U.S. Government$143,000199
States and political subdivisions in the U.S.$1,323,0005,030
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$20,215,0007,487
Individuals, partnerships, and corporations$18,764,0007,417
U.S. Government$143,000195
States and political subdivisions in the U.S.$1,308,0004,959
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$17,278,0007,741
Individuals, partnerships, and corporations$15,806,0007,703
U.S. Government$140,000196
States and political subdivisions in the U.S.$1,332,0004,986
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$16,742,0007,801
Individuals, partnerships, and corporations$15,139,0007,778
U.S. Government$140,000195
States and political subdivisions in the U.S.$1,463,0004,923
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$14,042,0007,999
Individuals, partnerships, and corporations$12,608,0007,982
U.S. Government$140,000189
States and political subdivisions in the U.S.$1,294,0005,050
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$13,501,0008,067
Individuals, partnerships, and corporations$12,067,0008,066
U.S. Government$140,000191
States and political subdivisions in the U.S.$1,294,0004,999
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$13,621,0008,067
Individuals, partnerships, and corporations$12,173,0008,073
U.S. Government$138,000186
States and political subdivisions in the U.S.$1,310,0005,009
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$13,431,0008,102
Individuals, partnerships, and corporations$12,001,0008,093
U.S. Government$1,000414
States and political subdivisions in the U.S.$1,429,0004,929
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$13,450,0008,126
Individuals, partnerships, and corporations$12,021,0008,115
U.S. Government$1,000422
States and political subdivisions in the U.S.$1,428,0004,965
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$13,587,0008,151
Individuals, partnerships, and corporations$12,159,0008,138
U.S. Government$1,000430
States and political subdivisions in the U.S.$1,427,0004,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$13,535,0008,152
Individuals, partnerships, and corporations$12,087,0008,146
U.S. Government$5,000390
States and political subdivisions in the U.S.$1,443,0004,985
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$13,864,0008,199
Individuals, partnerships, and corporations$12,436,0008,193
U.S. Government$5,000391
States and political subdivisions in the U.S.$1,423,0005,043
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$14,819,0008,147
Individuals, partnerships, and corporations$13,200,0008,145
U.S. Government$4,000405
States and political subdivisions in the U.S.$1,615,0004,831
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$15,697,0008,102
Individuals, partnerships, and corporations$15,212,0007,981
U.S. Government$5,000392
States and political subdivisions in the U.S.$480,0006,171
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$15,890,0008,140
Individuals, partnerships, and corporations$14,175,0008,128
U.S. Government$5,000388
States and political subdivisions in the U.S.$1,710,0004,758
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$16,670,0008,096
Individuals, partnerships, and corporations$15,430,0008,027
U.S. Government$5,000386
States and political subdivisions in the U.S.$1,235,0005,279
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$17,072,0007,245
Individuals, partnerships, and corporations$15,833,0007,177
U.S. Government$4,000398
States and political subdivisions in the U.S.$1,235,0005,288
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$17,476,0007,267
Individuals, partnerships, and corporations$16,220,0007,195
U.S. Government$4,000395
States and political subdivisions in the U.S.$1,252,0005,218
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$18,412,0007,211
Individuals, partnerships, and corporations$17,155,0007,130
U.S. Government$5,000383
States and political subdivisions in the U.S.$1,252,0005,259
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$17,999,0007,269
Individuals, partnerships, and corporations$16,759,0007,180
U.S. Government$4,000388
States and political subdivisions in the U.S.$1,236,0005,350
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$17,629,0007,301
Individuals, partnerships, and corporations$16,389,0007,220
U.S. Government$4,000385
States and political subdivisions in the U.S.$1,236,0005,337
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$17,785,0007,357
Individuals, partnerships, and corporations$16,538,0007,290
U.S. Government$4,000414
States and political subdivisions in the U.S.$1,243,0005,353
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$15,608,0007,604
Individuals, partnerships, and corporations$14,335,0007,564
U.S. Government$4,000375
States and political subdivisions in the U.S.$1,269,0005,397
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$15,594,0007,778
Individuals, partnerships, and corporations$15,314,0007,615
U.S. Government$14,000335
States and political subdivisions in the U.S.$266,0007,169
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$14,354,0008,055
Individuals, partnerships, and corporations$14,102,0007,888
U.S. Government$14,000358
States and political subdivisions in the U.S.$238,0007,411
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$13,255,0008,433
Individuals, partnerships, and corporations$12,777,0008,303
U.S. Government$13,000374
States and political subdivisions in the U.S.$465,0007,222
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$11,493,0009,040
Individuals, partnerships, and corporations$11,013,0008,903
U.S. Government$1,000464
States and political subdivisions in the U.S.$479,0007,384
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$10,444,0009,531
Individuals, partnerships, and corporations$10,076,0009,406
U.S. Government$1,000489
States and political subdivisions in the U.S.$367,0007,933
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$9,807,0009,994
Individuals, partnerships, and corporations$9,516,0009,850
U.S. Government$1,000538
States and political subdivisions in the U.S.$290,0008,443
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$10,323,00010,288
Individuals, partnerships, and corporations$10,034,00010,120
U.S. Government$1,000576
States and political subdivisions in the U.S.$288,0008,749
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$10,779,00010,450
Individuals, partnerships, and corporations$10,466,00010,304
U.S. Government$1,000646
States and political subdivisions in the U.S.$312,0008,851
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA